3BMEXwJY3uGyamGbLEwfvVGHQJP61Hpzng3BMEXwJY3uGyamGbLEwfvVGHQJP61Hpzng| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwJY3uGyamGbLEwfvVGHQJP61Hpzng | -1 (1) | 0.0000 | 0.8720 | 5.6379 | 0.0257 | 2.7384 | 2.9252 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwJY3uGyamGbLEwfvVGHQJP61Hpzng |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2615270 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 0.8720 |
| Maximum Balance Rank | 122171 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 532353 (07/17/2018 22:39) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 333230 |
| Account Age Rank | 2572671 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 5.6379 |
| Deposits From External Accounts Rank | 41692 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0257 |
| Deposits From BitMEX Accounts Rank | 523801 |
| Deposits From BitMEX Accounts Percentile | Top 7.2 % |
| Withdrawls To External Accounts (BTC) | 2.7384 |
| Withdrawls To External Accounts Rank | 39901 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9252 |
| Withdrawls To BitMEX Accounts Rank | 134045 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 357 |
| Number of Deposits from External Accounts Rank | 7652 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63302 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 6458 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131472 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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